Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 6,451-6,500 of 42,122 results
Page 130 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
DSJ Exchange (dsjzn.com)
dsjzn.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DSJ Exchange (bggp.vip)
bggp.vip |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Facebook page “Ichitan Group.PCL” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สววนผักเพื่อการเกษตร และธุระกิจ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Oh Juice ผักสลัดพันล้าน” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “ฟาร์มผักอินทรีย์ สร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Website "coinprofit188" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ผักออร์แกนิค organic” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Amazon Coffee สร้างงานสร้างธุรกิจ” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu8” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu320” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu.official89” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhu.official73” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “koj_th” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhuofficia0” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| TikTok account “ohkajhuofffcial” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| MSB Trust Series IV | Securities and Futures Commission | HKG | Jul 2025 | — | View | |
| Facebook page “Coffee & Stock Investment” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “บริษัท อิชิตัน กรุ๊ป จำกัด มหาชน” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Farm vegetables okj” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "Certified Ohkad’s" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OKJ The Jewellery Store” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “OKJ Inside Life” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page "เเบรนด์.โอ้กะจู๋" | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Organic OKJ” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| TikTok account “mrdiy_thailand | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| https://investing-trade.com/gb | Hellenic Capital Market Commission | GRC | Jul 2025 | — | View | |
| BestTrade4You | Financial Supervisory Authority | ROU | Jul 2025 | Page | View | |
| CFD Options | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Thestreetp.
https://www.thestreetp.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Wealth Wise
www.wealth-wise.org |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Silver FX
https://silver-fx.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Lunoro Chain
https://lunoro-chain.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Capup
https://capup.ai |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
| Rogen Investment Ltd. | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| Roxtree Advisory | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| Wealth Edge Investments | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| FUSIONTRADE | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Author-Mass | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
DSJ Exchange (dsjex.net)
dsjex.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (botforarbitrix.com)
botforarbitrix.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
USDTXX (usdtmultiplier.com)
usdtmultiplier.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (verisingasing.com)
verisingasing.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (joinkibap.com)
joinkibap.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Anadolu Asset Investment (anadoluvarlikyatirim.com)
anadoluvarlikyatirim.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Coin Market Trading (coinmarkettrading.net)
coinmarkettrading.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
VictoryXcap (victoryxcap.me)
client.victoryxcap.me |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| NextJetHoldings | Financial Markets Authority | Registered/Licensed entity impersonators | NZL | Jul 2025 | Page | View |
| Facebook page “Cafe Amazon Securities” | Securities and Exchange Commission | THA | Jul 2025 | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.